About

Registered Number: SC171400
Date of Incorporation: 16/01/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: Radio House, Mill Street, Ullapool, Ross Shire, IV26 2UN

 

Lochbroom F.M. Ltd was registered on 16 January 1997 with its registered office in Ullapool in Ross Shire, it's status is listed as "Active". D'agostino, Angela Elizabeth, Beale, Walter William, Reverend, Boa, Andrew Forbes, Boa, Yvonne, Boa, Yvonne, Boden, Wendy Alice, Borthwick, Keith John, Boyle, Stephen, Burgan, Sarah, Da Forno, Anthony Bernard, Farlow, George Martin, Ferrier, Agnes Morag, Guy, Kevin Richard, Guy, Sheena Jean Moore Miller, Harrison, Frances Joy, Kendall, Stephen Barry, Leak, Robert Keith, Macaulay, Charles Johnston Fleming, Macaulay, Heidi, Macdonald, Kenneth Alasdair, Macdonald, Malcolm Charles, Mackenzie, David Cameron, Mackenzie, George Alexander, Macleod, David, Macleod, Morag-ann, Miller, Jonathan George, Mitchell, Andrew, Murphy, Stephen John, Riddell, Neil Littlejohn, Ross, Anne Carol, Ross, Raymond Ian, Tunsley, Kim, Van Dijk, Paulus Antonius Cornelis are listed as the directors of this company. Currently we aren't aware of the number of employees at the Lochbroom F.M. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEALE, Walter William, Reverend 11 October 2005 31 December 2008 1
BOA, Andrew Forbes 10 December 1999 14 August 2000 1
BOA, Yvonne 12 March 2013 01 August 2015 1
BOA, Yvonne 11 October 2005 05 December 2005 1
BODEN, Wendy Alice 27 October 2004 12 October 2005 1
BORTHWICK, Keith John 23 February 2002 25 October 2002 1
BOYLE, Stephen 08 February 1997 07 July 1997 1
BURGAN, Sarah 08 February 1997 30 September 1999 1
DA FORNO, Anthony Bernard 12 June 2013 22 April 2016 1
FARLOW, George Martin 04 October 1998 30 September 1999 1
FERRIER, Agnes Morag 01 November 2004 12 October 2005 1
GUY, Kevin Richard 30 September 1999 01 October 2001 1
GUY, Sheena Jean Moore Miller 30 September 1999 01 October 2001 1
HARRISON, Frances Joy 31 July 2007 01 July 2013 1
KENDALL, Stephen Barry 10 January 2000 01 October 2001 1
LEAK, Robert Keith 08 February 1997 04 October 1998 1
MACAULAY, Charles Johnston Fleming 08 September 2003 19 April 2004 1
MACAULAY, Heidi 23 February 2002 07 February 2005 1
MACDONALD, Kenneth Alasdair 02 November 1998 14 August 2000 1
MACDONALD, Malcolm Charles 22 February 2002 27 October 2004 1
MACKENZIE, David Cameron 30 September 1999 14 August 2000 1
MACKENZIE, George Alexander 02 November 1998 14 August 2000 1
MACLEOD, David 01 November 2004 26 July 2005 1
MACLEOD, Morag-Ann 08 February 1997 01 October 2001 1
MILLER, Jonathan George 01 March 2016 12 June 2018 1
MITCHELL, Andrew 08 February 1997 01 October 2001 1
MURPHY, Stephen John 22 February 2002 08 September 2003 1
RIDDELL, Neil Littlejohn 11 October 2005 31 July 2007 1
ROSS, Anne Carol 31 July 2007 01 July 2013 1
ROSS, Raymond Ian 10 February 1997 30 September 1999 1
TUNSLEY, Kim 10 December 1999 14 August 2000 1
VAN DIJK, Paulus Antonius Cornelis 02 November 1998 30 September 1999 1
Secretary Name Appointed Resigned Total Appointments
D'AGOSTINO, Angela Elizabeth 01 August 2015 10 June 2017 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 26 October 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 31 October 2018
TM01 - Termination of appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 26 January 2018
DISS40 - Notice of striking-off action discontinued 17 January 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
TM02 - Termination of appointment of secretary 13 June 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 12 September 2016
TM01 - Termination of appointment of director 04 September 2016
TM01 - Termination of appointment of director 24 April 2016
AP01 - Appointment of director 12 March 2016
AR01 - Annual Return 05 February 2016
AP03 - Appointment of secretary 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
TM01 - Termination of appointment of director 15 August 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 15 October 2013
AP01 - Appointment of director 10 October 2013
TM01 - Termination of appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
TM02 - Termination of appointment of secretary 06 August 2013
AP01 - Appointment of director 27 June 2013
AP01 - Appointment of director 28 March 2013
AP01 - Appointment of director 19 March 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 15 August 2011
TM01 - Termination of appointment of director 16 June 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
AA - Annual Accounts 02 September 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
363a - Annual Return 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
AA - Annual Accounts 02 December 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
363a - Annual Return 12 February 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
AA - Annual Accounts 25 October 2006
363a - Annual Return 13 February 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
AA - Annual Accounts 11 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
363s - Annual Return 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
AA - Annual Accounts 30 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
363s - Annual Return 05 February 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
AA - Annual Accounts 07 October 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
363s - Annual Return 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
AA - Annual Accounts 21 October 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
363s - Annual Return 21 March 2002
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
AA - Annual Accounts 04 November 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 22 November 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
363s - Annual Return 21 January 2000
287 - Change in situation or address of Registered Office 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 09 April 1998
410(Scot) - N/A 25 February 1998
287 - Change in situation or address of Registered Office 13 January 1998
410(Scot) - N/A 23 December 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
CERTNM - Change of name certificate 22 January 1997
NEWINC - New incorporation documents 16 January 1997

Mortgages & Charges

Description Date Status Charge by
Standard security 17 February 1998 Outstanding

N/A

Bond & floating charge 03 December 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.